Get Connected Electrical Limited, a registered company, was incorporated on 23 Apr 2004. 9429035442073 is the number it was issued. This company has been managed by 4 directors: Sharlene Andrina Wells - an active director whose contract started on 23 Apr 2004,
Orielle Marie Fox - an active director whose contract started on 21 Jul 2023,
Trevor James Helm - an inactive director whose contract started on 26 May 2022 and was terminated on 02 Apr 2024,
Abe Joseph Wells - an inactive director whose contract started on 23 Apr 2004 and was terminated on 23 Dec 2021.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 468 Okahu Road, Rd 1, Kaitaia, 0481 (registered address),
468 Okahu Rd, R D 1, Kaitaia, 0481 (physical address),
468 Okahu Rd, R D 1, Kaitaia, 0481 (service address).
Get Connected Electrical Limited had been using 993 Awaroa Road, Kaitaia Rd1 as their physical address until 28 Jul 2011.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 100 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 799 shares (79.9%). Lastly the 3rd share allotment (100 shares 10%) made up of 1 entity.
Previous addresses
Address #1: 993 Awaroa Road, Kaitaia Rd1 New Zealand
Physical & registered address used from 05 Aug 2009 to 28 Jul 2011
Address #2: 4 Dunloy Place, Dannemora, Howick, Auckland
Physical & registered address used from 23 Apr 2004 to 05 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Other (Other) | Cory Maunga Toa Petricevich And Orielle Marie Fox |
Rd 1 Awanui 0486 New Zealand |
19 Jul 2023 - |
Shares Allocation #2 Number of Shares: 799 | |||
Entity (NZ Limited Company) | Northland Wells Trustee Limited Shareholder NZBN: 9429046581761 |
Kaitaia 0481 New Zealand |
05 Aug 2019 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Smith, Darryl Ivan Raymond |
Kaitaia 0481 New Zealand |
20 Apr 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wells, Sharlene Andrina |
R D 1 Kaitaia 0481 New Zealand |
23 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Abe Joseph |
R D 1 Kaitaia 0481 New Zealand |
23 Apr 2004 - 14 Mar 2022 |
Individual | Wells, Abe Joseph |
R D 1 Kaitaia 0481 New Zealand |
23 Apr 2004 - 14 Mar 2022 |
Sharlene Andrina Wells - Director
Appointment date: 23 Apr 2004
Address: R D 1, Kaitaia, 0481 New Zealand
Address used since 20 Jul 2011
Orielle Marie Fox - Director
Appointment date: 21 Jul 2023
Address: Waipapakauri, 0486 New Zealand
Address used since 21 Jul 2023
Trevor James Helm - Director (Inactive)
Appointment date: 26 May 2022
Termination date: 02 Apr 2024
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 26 May 2022
Abe Joseph Wells - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 23 Dec 2021
Address: R D 1, Kaitaia, 0481 New Zealand
Address used since 20 Jul 2011
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